Assistant Manager - Manager for AML (Office of Compliance)
Assistant Manager - Manager for AML (Office of Compliance)

หน้าที่ความรับผิดชอบ :
• To be a focal point for AML related matters in term of regulatory impact assessment for new or changed law, interpret AML law and guidelines into practical solutions and provide advice to Business for proper implementation.
• To build awareness and develop compliance culture for AML related matters such as Policy and operating procedure writing, training, monitoring tools and testing mechanism.
• To report AML compliance matters in a timely manner and ensure that any significant issues shall be escalated to Management for proper solutions.
• To carry out the ad-hoc projects/ task assigned.

คุณสมบัติ :
• Bachelor’s or higher in Business Administration, Legal, Accounting, Finance and Economics.
• At least 2 years direct work experience AML, Compliance from financial institutions.
• Able to work under pressure.
• Communication and coordination skill.
• Good command of MS Office.
• Good command of English (preferable).

Apply for the job please sends a cover letter with your transcript and photo to Human Resources and Administration Department.
ICBC (Thai) Leasing Company Limited
1122 KPI Tower, 12A FL.
New Petchaburi Rd., Makkasan, Ratchatewi,
Bangkok 10400, Thailand
Phone: 0-2626-8205, 0-2626-8215